Longcroft Blinds Ltd
- Active
- Incorporated on 28 Dec 2017
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Longcroft Blinds Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Longcroft Blinds Ltd is currently in active status and it was incorporated on 28 Dec 2017 (6 years 8 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Longcroft Blinds Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Griffin | Director | 7 Jan 2018 | British | Active |
| 2 | Diane Docherty Griffin | Director | 7 Jan 2018 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 28 Dec 2017 | - | Resigned 28 Dec 2017 |
| 4 | Diane Docherty Griffin | Director | 28 Dec 2017 | British | Resigned 7 Jan 2018 |
| 5 | James Stuart Mcmeekin | Director | 28 Dec 2017 | Scottish | Resigned 28 Dec 2017 |
| 6 | COSEC LIMITED | Corporate Director | 28 Dec 2017 | - | Resigned 28 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Diane Docherty Griffin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Jan 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Dec 2017 | - | Ceased 28 Dec 2017 |
| 3 | Mr David Griffin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Dec 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Longcroft Blinds Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 20 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 26 Sep 2019 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 2 Feb 2019 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jan 2018 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 7 Jan 2018 | Download PDF 5 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Dec 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 29 Dec 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Dec 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 28 Dec 2017 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 28 Dec 2017 | Download PDF 31 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 28 Dec 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Brighter Blinds & Services Limited Mutual People: Diane Docherty Griffin , David Griffin | dissolved |